Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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18 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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13 Oct 2021 |
PSC04 |
Change of details for Mr Graeme Love as a person with significant control on 1 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Claire Love as a person with significant control on 1 October 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit F02-F03 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP England to Office 4 North Bar House North Bar Street Banbury OX16 0th on 15 June 2021
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-25
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25 Sep 2018 |
AD01 |
Registered office address changed from 5 Little Owl Drive Bodicote Banbury Oxfordshire OX15 4GW England to Unit F02-F03 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP on 25 September 2018
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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06 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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03 Oct 2016 |
CH01 |
Director's details changed for Mrs Claire Love on 26 September 2016
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03 Oct 2016 |
CH01 |
Director's details changed for Mr Graeme Love on 26 September 2016
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